MEDWAY PORTS LIMITED

Overview

Company Name	MEDWAY PORTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02650541
Jurisdiction	England/Wales
Date of Creation	Oct 02, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEDWAY PORTS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MEDWAY PORTS LIMITED located?

Registered Office Address	Maritime Centre Port Of Liverpool L21 1LA
Undeliverable Registered Office Address	No

What were the previous names of MEDWAY PORTS LIMITED?

Previous Company Names
Company Name	From	Until
MEDPORTS MEBO LIMITED	Dec 09, 1991	Dec 09, 1991
MOVEREADY LIMITED	Oct 02, 1991	Oct 02, 1991

What are the latest accounts for MEDWAY PORTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MEDWAY PORTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 17, 2027
Next Confirmation Statement Due	Mar 03, 2027
Next Confirmation Statement Made Up To	Feb 17, 2026
Overdue	No

What are the latest filings for MEDWAY PORTS LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2026	Confirmation statement made on Feb 17, 2026 with no updates	3 pages	CS01

Jan 02, 2026	Full accounts made up to Mar 31, 2025	29 pages	AA

Feb 19, 2025	Confirmation statement made on Feb 17, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Full accounts made up to Mar 31, 2024	30 pages	AA

Feb 21, 2024	Confirmation statement made on Feb 17, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Appointment of Mr Jason Clark as a director on Jan 08, 2024	2 pages	AP01

Jan 10, 2024	Termination of appointment of Lewis William Mcintyre as a director on Jan 08, 2024	1 pages	TM01

Dec 28, 2023	Full accounts made up to Mar 31, 2023	30 pages	AA

Jul 03, 2023	Appointment of Mr Lewis Mcintyre as a director on Jul 01, 2023	2 pages	AP01

Jun 19, 2023	Termination of appointment of Ian Mclaren as a director on Jun 19, 2023	1 pages	TM01

May 04, 2023	Director's details changed	2 pages	CH01

Mar 02, 2023	Confirmation statement made on Feb 17, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Full accounts made up to Mar 31, 2022	30 pages	AA

Oct 03, 2022	Termination of appointment of Mark Whitworth as a director on Sep 30, 2022	1 pages	TM01

May 31, 2022	Appointment of Mr Ian Mclaren as a director on May 30, 2022	2 pages	AP01

Apr 01, 2022	Appointment of Mr Claudio Veritiero as a director on Apr 01, 2022	2 pages	AP01

Apr 01, 2022	Termination of appointment of Ian Graeme Lloyd Charnock as a director on Apr 01, 2022	1 pages	TM01

Feb 17, 2022	Confirmation statement made on Feb 17, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Full accounts made up to Mar 31, 2021	31 pages	AA

Feb 24, 2021	Confirmation statement made on Feb 24, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Full accounts made up to Mar 31, 2020	22 pages	AA

Aug 19, 2020	Termination of appointment of Thomas Eardley Allison as a director on Aug 17, 2020	1 pages	TM01

Aug 04, 2020	Termination of appointment of John Whittaker as a director on Aug 04, 2020	1 pages	TM01

Jun 02, 2020	Confirmation statement made on Jun 02, 2020 with no updates	3 pages	CS01

Apr 16, 2020	Termination of appointment of Caroline Ruth Marrison Gill as a secretary on Apr 08, 2020	1 pages	TM02

View All Filings

Who are the officers of MEDWAY PORTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KHAN, Farook Akhtar Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	Sep 22, 2017		Secretary	Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom				238221790001
CLARK, Jason Lee Maritime Centre Port Of Liverpool L21 1LA	Jan 08, 2024		Director	Maritime Centre Port Of Liverpool L21 1LA	England	British	1972-2	317940980001
VERITIERO, Claudio Maritime Centre Port Of Liverpool L21 1LA	Apr 01, 2022		Director	Maritime Centre Port Of Liverpool L21 1LA	United Kingdom	British	1973-9	120476150003
AUSTIN, Anthony Charles 29 Oaks Park Rough Common CT2 9DP Canterbury Kent	May 06, 1994	Sep 10, 1994	Secretary	29 Oaks Park Rough Common CT2 9DP Canterbury Kent		British		27672000001
BOWLEY, William John 17 St Georges Road Formby L37 3HH Liverpool Merseyside	Sep 19, 1994	Jul 31, 2009	Secretary	17 St Georges Road Formby L37 3HH Liverpool Merseyside		British		4171240002
BROWN, Leslie Walter White Lodge Stede Hill Harrietsham ME17 1NU Maidstone Kent	Nov 30, 1992	Dec 31, 1993	Secretary	White Lodge Stede Hill Harrietsham ME17 1NU Maidstone Kent		British		4191960001
GILHAM, Philippa Tina 18 Fairleas ME10 4LS Sittingbourne Kent	Jan 01, 1994	May 06, 1994	Secretary	18 Fairleas ME10 4LS Sittingbourne Kent		British		21165880001
MARRISON GILL, Caroline Ruth Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	Jul 31, 2009	Apr 08, 2020	Secretary	Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom		Other		140064590001
MIDDLETON, Keith Sidney 89 Cryalls Lane ME10 1YF Sittingbourne Kent	Dec 16, 1991	Nov 30, 1992	Secretary	89 Cryalls Lane ME10 1YF Sittingbourne Kent		British		9772010001
WHELAN, Thomas Anthony 24 Isis Close Putney SW15 6JY London	Oct 07, 1991	Dec 16, 1991	Secretary	24 Isis Close Putney SW15 6JY London		British		19196300001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 02, 1991	Oct 07, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLISON, Thomas Eardley Robertson Street G2 8DS Glasgow 16 United Kingdom	Sep 22, 2005	Aug 17, 2020	Director	Robertson Street G2 8DS Glasgow 16 United Kingdom	Scotland	British	1948-3	1037730004
ANGELL, Jonathan Charles 171 Tudor Drive KT2 5NT Kingston Upon Thames Surrey	Oct 07, 1991	Dec 16, 1991	Director	171 Tudor Drive KT2 5NT Kingston Upon Thames Surrey		British	1966-3	67303970001
ARBUTHNOTT, Geoffrey James Lower Gustard Wood Wheathampstead AL4 8RX St Albans Lamer Hill Hertfordshire	Mar 19, 1992	Oct 19, 1993	Director	Lower Gustard Wood Wheathampstead AL4 8RX St Albans Lamer Hill Hertfordshire	United Kingdom	British	1956-10	66364270001
BARR, Alan Andrew 7 Wellington Terrace ML11 7QQ Lanark Lanarkshire	May 16, 2008	May 09, 2011	Director	7 Wellington Terrace ML11 7QQ Lanark Lanarkshire	Scotland	British	1967-12	121452150001
BAXTER, Stephen Roy Springkell Avenue Pollokshields G41 4EH Glasgow 94 United Kingdom	May 16, 2008	Jun 24, 2010	Director	Springkell Avenue Pollokshields G41 4EH Glasgow 94 United Kingdom	Scotland	British	1965-4	86622660005
BROWN, Leslie Walter White Lodge Stede Hill Harrietsham ME17 1NU Maidstone Kent	Dec 16, 1991	Dec 31, 1993	Director	White Lodge Stede Hill Harrietsham ME17 1NU Maidstone Kent		British	1935-11	4191960001
CHARNOCK, Ian Graeme Lloyd Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	Nov 30, 2011	Apr 01, 2022	Director	Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	England	British	1962-7	165341530001
CLIFF, Bernard 7 Monks Way West Kirby L48 7ER Wirral Merseyside	Oct 19, 1993	Nov 29, 1996	Director	7 Monks Way West Kirby L48 7ER Wirral Merseyside		British	1947-4	2637520001
CRAMPTON, Desmond Berry House Mulberry Hill, Chilham CT4 8AH Canterbury Kent	Dec 16, 1991	Jan 26, 1993	Director	Berry House Mulberry Hill, Chilham CT4 8AH Canterbury Kent	England	South African	1953-4	86783910001
FINDLAY, Alastair Ian High Billinge House Utkinton CW6 0LA Tarporley Cheshire	Apr 15, 1996	Dec 31, 2005	Director	High Billinge House Utkinton CW6 0LA Tarporley Cheshire	United Kingdom	British	1952-4	30045540003
FURLONG, Percival Trevor 215 Queens Drive Wavertree L15 6YE Liverpool Merseyside	Oct 19, 1993	Apr 12, 2000	Director	215 Queens Drive Wavertree L15 6YE Liverpool Merseyside		British	1934-11	9867770001
GILHAM, Philippa Tina 18 Fairleas ME10 4LS Sittingbourne Kent	Dec 16, 1991	May 06, 1994	Director	18 Fairleas ME10 4LS Sittingbourne Kent		British	1955-2	21165880001
GREEN, David Simon 16a Inverleith Row EH3 5LS Edinburgh	Sep 22, 2005	May 31, 2008	Director	16a Inverleith Row EH3 5LS Edinburgh		British	1959-4	42038120003
HILL, Michael Gerard 6 Larkhill Lane Freshfield L37 1LX Formby Merseyside	Oct 19, 1993	Oct 05, 1995	Director	6 Larkhill Lane Freshfield L37 1LX Formby Merseyside	England	British	1951-6	52180800001
JONES, Peter Anthony 22a Victoria Road West Kirby CH48 3HL Wirral Merseyside	Apr 12, 2000	Mar 31, 2006	Director	22a Victoria Road West Kirby CH48 3HL Wirral Merseyside	United Kingdom	British	1955-1	104612790001
MCINTYRE, Lewis William Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	Jul 01, 2023	Jan 08, 2024	Director	Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	England	British	1977-3	310806380001
MCLAREN, Ian Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	May 30, 2022	Jun 19, 2023	Director	Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	England	British	1968-8	296418630001
MIDDLETON, Keith Sidney 89 Cryalls Lane ME10 1YF Sittingbourne Kent	Dec 16, 1991	Nov 30, 1992	Director	89 Cryalls Lane ME10 1YF Sittingbourne Kent		British	1945-10	9772010001
SCOTT, Peter Anthony 6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire	Sep 22, 2005	Apr 01, 2009	Director	6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire		British	1947-4	1674500002
VINCENT, Peter Victor Havering The Rise Borden ME9 8HY Sittingbourne Kent	Dec 16, 1991	Apr 13, 1994	Director	Havering The Rise Borden ME9 8HY Sittingbourne Kent		British	1943-12	9180900001
WHARTON, Kenneth John Cornercroft 7 Glendyke Road L18 6JR Liverpool Merseyside	Oct 19, 1993	May 30, 2008	Director	Cornercroft 7 Glendyke Road L18 6JR Liverpool Merseyside		British	1946-2	9964160002
WHELAN, Thomas Anthony 24 Isis Close Putney SW15 6JY London	Oct 07, 1991	Dec 16, 1991	Director	24 Isis Close Putney SW15 6JY London		British	1964-5	19196300001
WHITTAKER, John Ballasalla IM9 3DL Malew Billown Mansion Isle Of Man	Sep 22, 2005	Aug 04, 2020	Director	Ballasalla IM9 3DL Malew Billown Mansion Isle Of Man	Isle Of Man	British	1942-3	1614010001
WHITWORTH, Mark Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	Nov 03, 2010	Sep 30, 2022	Director	Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	England	British	1966-5	120679580002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDWAY PORTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Peel Ports Operations Limited

Apr 06, 2016

Port Of Liverpool

L21 1LA Liverpool

Maritime Centre

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	5398690

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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